Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.O.7: Trade Finance Instruments

Report Date Reporting Entity PID Product Counterparty G-SIB Maturity Amount Maturity Bucket Forward Start Amount Forward Start Bucket Collateral Class Collateral Value Internal Internal Counterparty Business Line
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4534.91 Day 23 204.85 Open N-3 848.05 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9787.26 Day 23 674.29 Open N-4 1493.92 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7022.37 Day 23 701.48 30-90 Days N-5 707.91 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15988.72 Day 23 1311.52 91-180 Days N-6 449.33 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10752.10 Day 23 1246.91 <30 Days N-7 35.64 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10022.50 Day 23 1381.30 30-90 Days P-1 1356.49 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6308.60 Day 23 305.41 Open P-2 769.03 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11287.50 Day 23 619.19 <30 Days S-8 2116.86 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5191.66 Day 23 424.24 91-180 Days Y-1 819.76 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12406.95 Day 23 998.56 Open Y-2 1359.33 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14135.30 Day 23 666.17 Open Y-3 1507.52 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7328.24 Day 23 306.91 91-180 Days Y-4 524.01 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12492.99 Day 23 1549.67 <30 Days Z-1 2221.64 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11088.44 Day 23 623.63 91-180 Days A-2 1897.87 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3692.41 Day 23 551.78 30-90 Days A-3 583.05 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12073.76 Day 23 1657.41 30-90 Days A-4 1759.07 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11440.11 Day 23 616.40 Open A-5 2263.53 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3130.13 Day 23 347.44 30-90 Days CB-1 372.97 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7688.63 Day 23 685.50 <30 Days CB-2 507.82 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 27.76 Day 23 0.06 <30 Days CB-3 2.59 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4720.16 Day 23 618.16 <30 Days E-1 610.02 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2894.82 Day 23 142.56 Open E-2 236.81 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15164.90 Day 23 1145.89 Open G-1 2815.88 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14295.54 Day 23 2128.89 Open G-2 2326.60 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13933.92 Day 23 1605.02 <30 Days G-3 576.59 Yes Liberty Wealth Management LLC Treasury